HomeMy WebLinkAbout1969 08 04 Village Council Regular Minutes
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ftEGULA1\ SESSION
VILLAGE COUNCIL
VILLAGE OF NOftTH 01\LANDO
AUGUST 4, 1969
The 1\egu1ar Session of the Village 00unci1 was calle. to orter
at 7:45 P.M. b,. Mayor Jortan.
A P1ecige ot Allegiance to the Flag was 1eci b,. Albert Marshall.
1\011 Oa11:
COtT.N CILMD
GranTi1Ii""Brown
Julian Keller
.Albert Marshall
Charles ftowe11, absent.
Minutes, 1\egu1ar Meeting, Ju1,. 7th. Page 2, Parasraph 3 questioneci.
Motion was macie b,. Mr. Brown anci seconcied b,. Mr. Marshall that the
minutes be accepted as presenteci. Majorit,. carrieci.
.a,.., 01ittort Jorian
VI CE-MAY01\ , DAVID TILSON
Cit,.-Attorne,., Tom Freeman
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Public Hearing minutes, July 21. Motion was macie b,. Mr. Brown to
amenci the minutes to reaci that the Public Bearing was recessed at 8:25 P.M.
Seoonciei by Mr. Marshall. Majorit,. carried.
Motion was made b,. Mr. Marshall to accept the minutes of the Public
Hearing as corrected. Se.oncieci b,. Mr. Brown. Majority carried.
Minutes of the continue. meeting, Ju1,. 21. Motion was mate b,.
Mr. Brown to amend. the minutes of Mr. !lowell's report to real "Sewer
Line" an. not just main line . Seconteci by Mr. Marshall. Majorit,. carrieci.
Motion was mate b,. Mr. Brown and secondeci b,. Mr. Marshall to aocept
the minutes ot continuei meeting as corrected. Majorit,. carrie..
Treasurer's 1\eport:
Balance, General Fund. 7/1/69
Checks Drawn
Deposits
Ba1anca General Fun<<, 7/31/69
Balance, !loaci an. Britge 7/1/69
Checks Drawn
Deposits
Balance, 1\oa<< an. Bri.ge 7/31.69
$2,196.81
1,511.52
2,131.39
2,816.68
2.069.63
None
None
~Si~ 2,069.63
Police anci Fire, Mr. Tilson:
Mr. Tilson gaTe the Police fteport. There was no Fire 1\eport for
the month.
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Finance 1\eport was given b,. Mr. Brown.
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!leereation ani Zoning: Mr. 1\owe11 absent so there were no reports
for the month.
~ Roae ani Bricige report given b,. Mr. Marshall.
Health, Beautification and Election reports giTen b,. Mr. Keller.
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AUGUST 4, 1969
Mayor Jorian gava a short report.
Bills tor approval:
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Lash Motors
Texaco Police Department
Texaco 1\oai anei Bridge
L'1Dn L,.on, Jr.
Hilton Anierson
$45.85
82.36
10.89
90.00
22.00
l~~1.l0
Motion was matie by Mr. Brown anei seconeled by Mr. Keller that these
bills be ,aiel. Majority carrieei.
Correspondence reaei: From the C6t,. of Casselberry, in regaris to
Bus SerTice from surrouniing Municipalities to Or1anio, Winter Park
Mall anel Colonial Plaza.
Motion was made by Mr. Brown to join in with Casse1berr,. on the
Bus operation it the coat to the Village ioes not exceeei $200.00 for
the 3 mtnth trial perioi. Seconeeei b,. Mr. Tilson ani majorit,. oarrieei.
The South Seminole ~I1Cees will paint, repair anei put in gooi
eoniition the 3 Bus She1~s. The Village is to furnish the material.
Motion was maie by Mr. Tilson to have the JayCees repair the Bus
She1t4rs, at a cost not to exceei 100.00. Seconieei by Mr. Marshall.
Majority oarrie..
Final plans are complete tor the MUnicipal Bui1iing. Mr. Harris
~ will ie1iver them tonight or tomorrow.
The Florieia League ot Municipalities will have their annual
convention on October 26, 27 ani 28th at the Da,.tona Plaza Hotel.
Motion was maie by Mr. Brown to sene registration tees for 4 at $35.00
each. The,. will haTe to be cance1e<< b,. October 24th if the,. are not
to be usei. Seconie. b,. Mr. Keller. Majorit,. carriei.
Mr. Ca1 Conklin, with Clark Dietz Engineering firm, was introiuceei.
Mr. Conklin i. Oit,. Engineer for Casse1berr,..
Motion was maie b,. Mr. Tilson to accept the corporate bon<< ani
the maintnance bone for 524,790.00 each for the recoreieci plats. In
120 ia,.s submit the tina1 picture. The motion iieei for a selonei.
Discussions were he1ei on tbe corporate ani maintenance bonis
submittei b,. Gulf American. Mr. Freeman state<< the bonis were vague
anei incomplete anei shou1. not be accepte<< as the,. were presente..
Motion was maie by Mr. Tilson to accept bonis as submittei b,.
Gu1t American. Seconiei by Mr. Brown, for the sake of iiscussion
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on1,.. Bo one voteei.
Motion was ma.e by Mr. Tilson to poll the 00unci1 on their views
of a corporate bona. This motion eiieei tor lack ot a secon<<.
~ New bonis will haTe to be submitteei telling exact1,. what they (G.A.)
will be eioing.
Mr. Conklin woulei acoapt the position ot cit,. engineer on eithJr
a time and coat basis or a re.tainer baSis, available when neecieci.
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AUGUST 4, 1969
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Motion was made by Mr. Tilson tt hire Mr. Conklin of C1ark,Dietz
En~lneering Co. on a retainer basis for a three months trial at
$55~00 per month. Seconeieei by Mr. Marshall ani majority carrie..
Mr. Cooper ~resente. original lineal prints ani 1 copy of new plats.
Motion was made b,. Mr. Tilson ani seconeieei b,. Mr. Marshall to accept
these prints. Majorit,. carrieei.
The 1\oad anei Bri.ge millage will irop from 77 mills to .08 mills.
Motion was maie by Mr. Tilson anei seconaeei b,. Mr. Marshall that the
Ma,.or attenei the Oount,. Commissioner's meeting. Mr. Brown Toteei I.NO".
Majorit,. carrie..
Motion was maeie by Mr. Keller that the meeting recess at 11:15 P.M.
anei have a continue. meetini at a later <<ate. Seconeied b,. Mr. Marshall.
Majority carrie<<.
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Helen Green
Village Clerk
VILLAGE OF N01\TH 01\LANOO, FLA.
APPll OVED :
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CLIFF01\D JO:aDAN
MAY01\
VILLAGE OF NORTH ORLANDO, FLA.
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